HL Technology Group Limited announced that Mr. Thomas Tam and Mr. Pao Ping Wing ceased to be the Directors and members in respective of the committees of the Company upon their retirements from the Board at the conclusion of the AGM in accordance with the articles of association of the company. Following Mr. Tam's retirement, Mr. Qu Wen Zhou, an independent non-executive Director, has been appointed as the chairman of Audit Committee with effect from 27 May 2016. The Audit Committee now comprises three members, namely Mr. Qu Wen Zhou, Mr. Lu, Brian Yong Chen and Mr. Huang Liangkuai.